Date of announcement  2015/11/19
Time of announcement  19:31:48
 
Date of events  2015/11/19 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2015/11/19
2.Name and resume of the replaced person: Tseng Chin Lung, Director of Richpoint Company Limited
3.Name and resume of the replacement: Wong Chak Wai, Director of KGI Capital Asia Limited
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ): Resignation
5.Reason for the change: Request for business
6.Number of shares held by the new director at the time of appointment: NA
7.Original term (from __________ to __________): NA
8.Effective date of the new appointment: NA
9.Rate of turnover of directors of the same term: 1/3
10.Any other matters that need to be specified: KGI Limited (”Company”) is registered in British Virgin Islands. The Articles of the Company do not stipulate a tenure for Directors.